| Company Name | Edvanza UK Ltd |
|---|---|
| Director | Amy Nicole Lejune |
| Company Status | Active |
| Company Number | 12457536 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2020(4 years, 2 months ago) |
| Previous Name | Eden Careers Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Amy Nicole Lejune |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 October 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
| Director Name | Ms Rebecca Suzanne Cox |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
| Director Name | Mr Mark Daniel Lester |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2020(same day as company formation) |
| Role | Co-Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
| Director Name | Dr Sonal Minocha |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2020(same day as company formation) |
| Role | Co-Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
| Director Name | Ms Olesya Wehlau |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2022(2 years, 9 months after company formation) |
| Appointment Duration | 2 weeks (resigned 28 November 2022) |
| Role | Client Company Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
| Director Name | Olesya Wehlau |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2023(3 years, 8 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 11 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Flat Queens Court 2 Old Jamaica Road London SE16 4ER |
Location
| Registered Address | 30 Holborn Buchanan House London EC1N 2HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Small |
| Accounts Year End | 27 February |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 14 June 2023 | Accounts for a small company made up to 28 February 2022 (15 pages) |
|---|---|
| 28 February 2023 | Current accounting period shortened from 28 February 2022 to 27 February 2022 (1 page) |
| 10 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 1 December 2022 | Termination of appointment of Olesya Wehlau as a director on 28 November 2022 (1 page) |
| 21 November 2022 | Appointment of Miss Olesya Wehlau as a director on 14 November 2022 (2 pages) |
| 6 October 2022 | Director's details changed for Ms Amy Nicole Lejune on 6 October 2022 (2 pages) |
| 2 September 2022 | Termination of appointment of Sonal Minocha as a director on 1 September 2022 (1 page) |
| 18 May 2022 | Accounts for a small company made up to 28 February 2021 (16 pages) |
| 3 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 21 April 2021 | Director's details changed for Ms Amy Nicole Lejune on 21 April 2021 (2 pages) |
| 14 April 2021 | Resolutions
|
| 14 April 2021 | Change of name notice (2 pages) |
| 19 March 2021 | Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to 30 Holborn Buchanan House London EC1N 2HS on 19 March 2021 (1 page) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 24 November 2020 | Appointment of Ms Amy Nicole Lejune as a director on 29 October 2020 (2 pages) |
| 24 November 2020 | Termination of appointment of Mark Daniel Lester as a director on 31 August 2020 (1 page) |
| 19 November 2020 | Termination of appointment of Rebecca Suzanne Cox as a director on 30 October 2020 (1 page) |
| 12 February 2020 | Incorporation
Statement of capital on 2020-02-12
|